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MEETING IN PROGRESS

Details Meeting Name: Capital Improvement Committee Agenda status: Final-Revised Meeting date/time: 9/18/2017 3:00 PM Minutes status: Final   Meeting location: Esselen Room Special Meeting Published agenda: Agenda Published minutes: None   Agenda packet: None Meeting video: None   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 17-0966 1. Capital Improvement Committee Action Minutes for 8/16/2017 General Agenda Item Approve the Capital Improvement Committee Action Minutes for August 16, 2017.     Action details None 17-0855 2. 1200 Aguajito Rd Seismic Assessment, Project No. 8584 General Agenda Item Support adding the 1200 Aguajito Rd Seismic Assessment, Project No. 8584, to the approved FY 2017-18 Fund 401 - Facilities Maintenance Project list in the amount of $125,000 and reducing the Project Improvements To Be Determined (TBD) line item by $125,000.     Action details None 17-0954 3. Update on CIP 5 Year Plan FY18-19 General Agenda Item a. Receive an update on the County of Monterey Capital Improvement Program Five-Year Plan FY 2018-19 through 2022-23 (CIP) tentative schedule and proposed CIP process; and b. Provide comments and direction on the proposed schedule and CIP process for Fiscal Year 2018-19.     Action details None